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The Open Database Of The Corporate World

AARON PHOTOGRAPHICS LIMITED

Company Number
05925518
Status
Active
Incorporation Date
5 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gigi Mathew
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • United Kingdom
Industry Codes
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-05 Mr Gigi Mathew controls United Kingdom flag AARON PHOTOGRAPHICS LIMITED (United Kingdom, 5 Sep 2006- ) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-05 with no updates details
2017-08-24 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-05 with updates details
2016-07-04 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2015-09-15 Annual Return Annual return made up to 2015-09-05 with full list of shareholders details
2015-07-14 Annual Accounts Total exemption full accounts made up to 2014-09-30 details
2015-07-07 Change of registered office address Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2015-07-07 details
2014-09-14 Annual Return Annual return made up to 2014-09-05 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption full accounts made up to 2013-09-30 details
2013-09-18 Annual Return Annual return made up to 2013-09-05 with full list of shareholders details
2013-06-13 Annual Accounts Total exemption full accounts made up to 2012-09-30 details
2012-09-14 Annual Return Annual return made up to 2012-09-05 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption full accounts made up to 2011-09-30 details
2011-09-26 Annual Return Annual return made up to 2011-09-05 with full list of shareholders details
2011-06-23 Annual Accounts Total exemption full accounts made up to 2010-09-30 details
2011-06-06 Change of registered office address Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 2011-06-06 details
2010-10-15 Annual Return Annual return made up to 2010-09-05 with full list of shareholders details
2010-10-15 Change of secretary's details Secretary's details changed for Julie Thomas on 2010-09-05 details
2010-10-15 Change of director's details Director's details changed for Gigi Mathew on 2010-09-05 details
2010-06-30 Annual Accounts Total exemption full accounts made up to 2009-09-30 details

Industry codes alpha

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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